Storage Limited

Company Name	Storage Limited
Director	Anthony Charles Raphael Gerson
Company Status	Active
Company Number	02457124
Category	Private Limited Company
Incorporation Date	8 January 1990(34 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Charles Raphael Gerson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 March 2019(29 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Sunridge The Close Totteridge London N20 8PJ

Director Name	Mr Edmund James Rolls
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 months, 3 weeks after company formation)
Appointment Duration	23 years, 10 months (resigned 24 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Robert Close Little Venice London W9 1BY

Director Name	Mr Michael Joseph Gerson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 months, 3 weeks after company formation)
Appointment Duration	30 years, 2 months (resigned 10 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunridge The Close Totteridge London N20 8PJ

Secretary Name	Mr Edmund James Rolls
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 months, 3 weeks after company formation)
Appointment Duration	23 years, 10 months (resigned 24 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Robert Close Little Venice London W9 1BY

Contact

Website	www.storage-diner.com

Location

Registered Address	Wilson Wright & Co First Floor Thavies Inn House 3-4, Holborn Circus London EC1N 2HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

99 at £1	Michael Gerson (Investments) LTD 99.00% Ordinary
1 at £1	Michael Joseph Gerson 1.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

8 April 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
22 April 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
24 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
10 March 2021	Termination of appointment of Michael Joseph Gerson as a director on 10 March 2021 (1 page)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
25 June 2020	Accounts for a dormant company made up to 30 September 2019 (1 page)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 April 2019	Accounts for a dormant company made up to 30 September 2018 (1 page)
8 March 2019	Appointment of Mr Anthony Charles Raphael Gerson as a director on 8 March 2019 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 April 2018	Accounts for a dormant company made up to 30 September 2017 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 April 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
6 April 2017	Accounts for a dormant company made up to 30 September 2016 (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 April 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
5 April 2016	Accounts for a dormant company made up to 30 September 2015 (1 page)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
10 April 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
10 April 2015	Accounts for a dormant company made up to 30 September 2014 (1 page)
22 January 2015	Register(s) moved to registered office address C/O Wilson Wright & Co First Floor Thavies Inn House 3-4, Holborn Circus London EC1N 2HA (1 page)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (4 pages)
22 January 2015	Register(s) moved to registered office address C/O Wilson Wright & Co First Floor Thavies Inn House 3-4, Holborn Circus London EC1N 2HA (1 page)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (4 pages)
24 October 2014	Termination of appointment of Edmund James Rolls as a secretary on 24 October 2014 (1 page)
24 October 2014	Termination of appointment of Edmund James Rolls as a secretary on 24 October 2014 (1 page)
24 October 2014	Termination of appointment of Edmund James Rolls as a director on 24 October 2014 (1 page)
24 October 2014	Termination of appointment of Edmund James Rolls as a director on 24 October 2014 (1 page)
16 June 2014	Current accounting period shortened from 31 October 2014 to 30 September 2014 (3 pages)
16 June 2014	Current accounting period shortened from 31 October 2014 to 30 September 2014 (3 pages)
28 May 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
28 May 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (6 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (6 pages)
17 May 2013	Accounts for a dormant company made up to 31 October 2012 (1 page)
17 May 2013	Accounts for a dormant company made up to 31 October 2012 (1 page)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 May 2012	Accounts for a dormant company made up to 31 October 2011 (1 page)
11 May 2012	Accounts for a dormant company made up to 31 October 2011 (1 page)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 May 2011	Full accounts made up to 31 October 2010 (9 pages)
11 May 2011	Full accounts made up to 31 October 2010 (9 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 May 2010	Full accounts made up to 31 October 2009 (9 pages)
13 May 2010	Full accounts made up to 31 October 2009 (9 pages)
2 February 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 2 February 2010 (1 page)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Register(s) moved to registered inspection location (1 page)
13 January 2010	Register inspection address has been changed (1 page)
13 May 2009	Full accounts made up to 31 October 2008 (8 pages)
13 May 2009	Full accounts made up to 31 October 2008 (8 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Location of debenture register (1 page)
13 January 2009	Location of debenture register (1 page)
13 January 2009	Location of register of members (1 page)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Location of register of members (1 page)
14 May 2008	Full accounts made up to 31 October 2007 (8 pages)
14 May 2008	Full accounts made up to 31 October 2007 (8 pages)
9 January 2008	Return made up to 31/12/07; no change of members (7 pages)
9 January 2008	Return made up to 31/12/07; no change of members (7 pages)
1 June 2007	Accounts for a small company made up to 31 October 2006 (9 pages)
1 June 2007	Accounts for a small company made up to 31 October 2006 (9 pages)
17 January 2007	Return made up to 31/12/06; full list of members (7 pages)
17 January 2007	Return made up to 31/12/06; full list of members (7 pages)
25 May 2006	Full accounts made up to 31 October 2005 (7 pages)
25 May 2006	Full accounts made up to 31 October 2005 (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 31 October 2004 (7 pages)
5 May 2005	Full accounts made up to 31 October 2004 (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 March 2004	Full accounts made up to 31 October 2003 (8 pages)
10 March 2004	Full accounts made up to 31 October 2003 (8 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 July 2003	Full accounts made up to 31 October 2002 (8 pages)
9 July 2003	Full accounts made up to 31 October 2002 (8 pages)
19 February 2003	Return made up to 31/12/02; full list of members (7 pages)
19 February 2003	Return made up to 31/12/02; full list of members (7 pages)
14 May 2002	Full accounts made up to 31 October 2001 (7 pages)
14 May 2002	Full accounts made up to 31 October 2001 (7 pages)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
4 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 May 2001	Full accounts made up to 31 October 2000 (7 pages)
15 May 2001	Full accounts made up to 31 October 2000 (7 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
12 January 2001	Return made up to 31/12/00; full list of members (6 pages)
30 May 2000	Full accounts made up to 31 October 1999 (7 pages)
30 May 2000	Full accounts made up to 31 October 1999 (7 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
16 June 1999	Full accounts made up to 31 October 1998 (8 pages)
16 June 1999	Full accounts made up to 31 October 1998 (8 pages)
6 January 1999	Return made up to 31/12/98; no change of members (6 pages)
6 January 1999	Return made up to 31/12/98; no change of members (6 pages)
21 May 1998	Full accounts made up to 31 October 1997 (8 pages)
21 May 1998	Full accounts made up to 31 October 1997 (8 pages)
9 January 1998	Return made up to 31/12/97; no change of members (3 pages)
9 January 1998	Return made up to 31/12/97; no change of members (3 pages)
19 May 1997	Full accounts made up to 31 October 1996 (8 pages)
19 May 1997	Full accounts made up to 31 October 1996 (8 pages)
9 January 1997	Return made up to 31/12/96; full list of members (7 pages)
9 January 1997	Return made up to 31/12/96; full list of members (7 pages)
18 September 1996	Company name changed A1 self storage LIMITED\certificate issued on 19/09/96 (2 pages)
18 September 1996	Company name changed A1 self storage LIMITED\certificate issued on 19/09/96 (2 pages)
12 July 1996	Full accounts made up to 31 October 1995 (6 pages)
12 July 1996	Full accounts made up to 31 October 1995 (6 pages)
11 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
11 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
16 May 1995	Full accounts made up to 31 October 1994 (6 pages)
16 May 1995	Full accounts made up to 31 October 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
20 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 April 1990	Company name changed rapid 9411 LIMITED\certificate issued on 12/04/90 (2 pages)
11 April 1990	Company name changed rapid 9411 LIMITED\certificate issued on 12/04/90 (2 pages)
8 January 1990	Incorporation (15 pages)
8 January 1990	Incorporation (15 pages)

Storage Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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